BLOCKBONDS GLOBAL LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

BLOCKBONDS GLOBAL LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
BLOCKBONDS GLOBAL LIMITED was incorporated 7 years ago on 20/10/2016 and has the registered number: 10438321. The accounts status is SMALL and accounts are next due on 30/09/2024.

BLOCKBONDS GLOBAL LIMITED - WEYBRIDGE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE OLD RECTORY
WEYBRIDGE
SURREY
KT13 8DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KARL-ANDERS ANDERS GRONLAND Jul 1970 Norwegian Director 2017-09-22 CURRENT
MR JENS BJARNE GLASO Dec 1971 Norwegian Director 2017-06-14 CURRENT
MR BARD BJERKAS Apr 1971 Norwegian Director 2017-06-14 CURRENT
MR ENDRE STORLOKKEN Apr 1953 Norwegian Director 2016-11-08 UNTIL 2017-06-14 RESIGNED
MRS LIZANA RUSSELL Mar 1967 South African Director 2016-11-08 UNTIL 2017-06-14 RESIGNED
ANDERS ALEXANDER HVASS Dec 1986 Norwegian Director 2017-09-20 UNTIL 2018-11-27 RESIGNED
CLAUS STAFFAN HERMAN GACKE HERBST Dec 1983 Swedish Director 2018-06-05 UNTIL 2023-01-13 RESIGNED
MR KARL-ANDERS ANDERS GRONLAND Jul 1970 Norwegian Director 2016-10-20 UNTIL 2016-11-08 RESIGNED
MR JENS BJARNE GLASO Dec 1971 Norwegian Director 2016-10-20 UNTIL 2016-11-08 RESIGNED
APEX CORPORATE LIMITED Corporate Secretary 2016-10-20 UNTIL 2019-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jens Bjarne Glaso 2017-06-14 12/1971 Kristiansand   4623 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Endre Storlokken 2016-11-10 - 2017-06-14 4/1953 0286 Oslo   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lizana Dimitrios Russell 2016-11-10 - 2017-06-14 3/1967 Morningside   2196 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Blockbonds As 2016-10-20 - 2017-06-14 1124 Sola   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jens Bjarne Glaso 2016-10-20 - 2016-11-10 12/1971 Kristiansans   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JACK MIX SALES LTD STOCKPORT Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HERBST LTD HEMEL HEMPSTEAD UNITED KINGDOM Dissolved... 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
BLOCKBONDS_GLOBAL_LIMITED - Accounts 2021-03-26 31-12-2020 £-90,848 equity
BLOCKBONDS_GLOBAL_LIMITED - Accounts 2020-07-01 31-12-2019 £-48,894 equity

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